Having been setup in 1970, Britannic Securities & Investments Ltd have registered office in Middlesex, it's status is listed as "Active". There is one director listed for the business at Companies House. We do not know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VYAS, Uday | 01 June 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 October 2019 | |
| AA - Annual Accounts | 26 July 2019 | |
| CS01 - N/A | 25 October 2018 | |
| AA - Annual Accounts | 14 August 2018 | |
| CS01 - N/A | 21 November 2017 | |
| CH01 - Change of particulars for director | 14 November 2017 | |
| CH01 - Change of particulars for director | 14 November 2017 | |
| AA - Annual Accounts | 11 August 2017 | |
| CS01 - N/A | 04 November 2016 | |
| AA - Annual Accounts | 18 August 2016 | |
| AR01 - Annual Return | 25 November 2015 | |
| AA - Annual Accounts | 20 August 2015 | |
| AP03 - Appointment of secretary | 01 June 2015 | |
| TM02 - Termination of appointment of secretary | 01 June 2015 | |
| AA - Annual Accounts | 02 December 2014 | |
| AR01 - Annual Return | 29 October 2014 | |
| AA01 - Change of accounting reference date | 28 August 2014 | |
| AA01 - Change of accounting reference date | 19 August 2014 | |
| AA - Annual Accounts | 05 January 2014 | |
| AR01 - Annual Return | 11 November 2013 | |
| AA01 - Change of accounting reference date | 27 September 2013 | |
| AR01 - Annual Return | 13 November 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 03 November 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 04 November 2010 | |
| AA - Annual Accounts | 03 August 2010 | |
| AR01 - Annual Return | 28 October 2009 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 2009 | |
| AA - Annual Accounts | 13 March 2009 | |
| 363a - Annual Return | 21 October 2008 | |
| AA - Annual Accounts | 04 June 2008 | |
| 363a - Annual Return | 05 November 2007 | |
| 287 - Change in situation or address of Registered Office | 05 November 2007 | |
| 225 - Change of Accounting Reference Date | 18 October 2007 | |
| 363a - Annual Return | 25 October 2006 | |
| 287 - Change in situation or address of Registered Office | 28 September 2006 | |
| AA - Annual Accounts | 28 September 2006 | |
| AA - Annual Accounts | 22 November 2005 | |
| 363a - Annual Return | 21 October 2005 | |
| AA - Annual Accounts | 18 March 2005 | |
| 363s - Annual Return | 22 October 2004 | |
| AA - Annual Accounts | 15 March 2004 | |
| 363s - Annual Return | 17 October 2003 | |
| AA - Annual Accounts | 11 February 2003 | |
| 363s - Annual Return | 15 October 2002 | |
| AA - Annual Accounts | 09 April 2002 | |
| 363s - Annual Return | 12 October 2001 | |
| AA - Annual Accounts | 27 April 2001 | |
| 363s - Annual Return | 11 December 2000 | |
| AA - Annual Accounts | 10 April 2000 | |
| 363s - Annual Return | 19 October 1999 | |
| AA - Annual Accounts | 18 January 1999 | |
| 363s - Annual Return | 05 January 1999 | |
| AA - Annual Accounts | 17 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 November 1997 | |
| 363s - Annual Return | 02 November 1997 | |
| AA - Annual Accounts | 24 March 1997 | |
| 363s - Annual Return | 26 October 1996 | |
| AA - Annual Accounts | 14 March 1996 | |
| 363s - Annual Return | 16 November 1995 | |
| 288 - N/A | 16 November 1995 | |
| AA - Annual Accounts | 25 January 1995 | |
| 363s - Annual Return | 11 December 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 1994 | |
| AA - Annual Accounts | 17 February 1994 | |
| 395 - Particulars of a mortgage or charge | 04 December 1993 | |
| 395 - Particulars of a mortgage or charge | 01 December 1993 | |
| 363s - Annual Return | 06 October 1993 | |
| 288 - N/A | 12 September 1993 | |
| 288 - N/A | 11 June 1993 | |
| AA - Annual Accounts | 30 April 1993 | |
| 363a - Annual Return | 12 February 1993 | |
| 363a - Annual Return | 12 February 1993 | |
| 363a - Annual Return | 12 February 1993 | |
| 363a - Annual Return | 12 February 1993 | |
| 363a - Annual Return | 19 November 1992 | |
| 395 - Particulars of a mortgage or charge | 29 May 1992 | |
| 395 - Particulars of a mortgage or charge | 19 December 1991 | |
| 395 - Particulars of a mortgage or charge | 09 December 1991 | |
| 395 - Particulars of a mortgage or charge | 09 December 1991 | |
| 395 - Particulars of a mortgage or charge | 09 December 1991 | |
| 395 - Particulars of a mortgage or charge | 09 December 1991 | |
| 395 - Particulars of a mortgage or charge | 09 December 1991 | |
| 395 - Particulars of a mortgage or charge | 09 December 1991 | |
| 395 - Particulars of a mortgage or charge | 09 December 1991 | |
| 395 - Particulars of a mortgage or charge | 09 December 1991 | |
| 395 - Particulars of a mortgage or charge | 09 December 1991 | |
| 395 - Particulars of a mortgage or charge | 09 December 1991 | |
| 395 - Particulars of a mortgage or charge | 09 December 1991 | |
| 395 - Particulars of a mortgage or charge | 09 December 1991 | |
| 395 - Particulars of a mortgage or charge | 09 December 1991 | |
| 395 - Particulars of a mortgage or charge | 09 December 1991 | |
| AA - Annual Accounts | 22 November 1991 | |
| 363b - Annual Return | 22 November 1991 | |
| 287 - Change in situation or address of Registered Office | 07 November 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 October 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 October 1991 | |
| AA - Annual Accounts | 21 March 1991 | |
| 363a - Annual Return | 21 March 1991 | |
| 288 - N/A | 16 August 1990 | |
| 287 - Change in situation or address of Registered Office | 25 July 1990 | |
| 288 - N/A | 05 July 1990 | |
| AA - Annual Accounts | 25 January 1990 | |
| 363 - Annual Return | 25 January 1990 | |
| 395 - Particulars of a mortgage or charge | 23 January 1990 | |
| RESOLUTIONS - N/A | 11 July 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 1989 | |
| 288 - N/A | 11 July 1989 | |
| 288 - N/A | 02 November 1988 | |
| 287 - Change in situation or address of Registered Office | 02 November 1988 | |
| AA - Annual Accounts | 02 November 1988 | |
| 363 - Annual Return | 02 November 1988 | |
| 288 - N/A | 01 June 1988 | |
| MEM/ARTS - N/A | 07 April 1988 | |
| RESOLUTIONS - N/A | 03 March 1988 | |
| RESOLUTIONS - N/A | 19 November 1987 | |
| RESOLUTIONS - N/A | 19 November 1987 | |
| RESOLUTIONS - N/A | 06 November 1987 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 06 November 1987 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 November 1987 | |
| PUC 2 - N/A | 06 November 1987 | |
| 123 - Notice of increase in nominal capital | 06 November 1987 | |
| AA - Annual Accounts | 30 October 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 1987 | |
| MEM/ARTS - N/A | 31 July 1987 | |
| 395 - Particulars of a mortgage or charge | 20 July 1987 | |
| 395 - Particulars of a mortgage or charge | 15 July 1987 | |
| AA - Annual Accounts | 02 April 1987 | |
| 363 - Annual Return | 02 April 1987 | |
| 287 - Change in situation or address of Registered Office | 02 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Sub-mortgage | 02 December 1993 | Fully Satisfied |
N/A |
| Debenture | 29 November 1993 | Fully Satisfied |
N/A |
| Sub-charge | 15 May 1992 | Fully Satisfied |
N/A |
| Sub-charge | 11 December 1991 | Fully Satisfied |
N/A |
| Sub-charge | 03 December 1991 | Fully Satisfied |
N/A |
| Sub-charge | 03 December 1991 | Fully Satisfied |
N/A |
| Sub-charge | 03 December 1991 | Fully Satisfied |
N/A |
| Sub-charge | 22 November 1991 | Fully Satisfied |
N/A |
| Sub-charge | 22 November 1991 | Fully Satisfied |
N/A |
| Sub-charge | 22 November 1991 | Fully Satisfied |
N/A |
| Sub-charge | 22 November 1991 | Fully Satisfied |
N/A |
| Sub-charge | 22 November 1991 | Fully Satisfied |
N/A |
| Sub-charge | 22 November 1991 | Fully Satisfied |
N/A |
| Sub-charge | 22 November 1991 | Fully Satisfied |
N/A |
| Sub-charge | 22 November 1991 | Fully Satisfied |
N/A |
| Sub-charge | 22 November 1991 | Fully Satisfied |
N/A |
| Sub-charge | 22 November 1991 | Fully Satisfied |
N/A |
| Sub-charge | 22 November 1991 | Fully Satisfied |
N/A |
| Mortgage debenture | 12 January 1990 | Fully Satisfied |
N/A |
| General sub-mortage | 01 July 1987 | Fully Satisfied |
N/A |
| Mortgage debenture | 01 July 1987 | Fully Satisfied |
N/A |
| Charge | 08 February 1985 | Fully Satisfied |
N/A |
| Sub-mortgage | 08 February 1985 | Fully Satisfied |
N/A |
| Debenture | 08 February 1985 | Fully Satisfied |
N/A |
